DOSSIERS / SCM 3PLACEAVOCATS
← SearchExport PDF
Company dossier

SCM 3PLACEAVOCATS

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907496657 · 907496657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM 3PLACEAVOCATS
fr_insee
907496657
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-24
fr_insee
3 PL DE LA BOURSE, 69002 LYON
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien ChopardactiveARTHUR-LEO GANDOLFOactiveAUDREY DOMINIQUE JAMMESactiveBOURSE 3dissolvedCLAIRE SYLVESTRA ANNA LAURIAactiveCONSULTYS RAactiveCONSULTYS SERVICESactiveDAMIEN LOUIS GEORGES CONDEMINEactiveELYAS AVOCATSdissolvedLAURIE NICOLE SYLVIANE FERRERactiveLAURINE ODETTE DESCHERactiveLIFE AVOCATSdissolvedMaia Eglie-RichtersactiveMARIE HELENE CLEMENTINE HOUPPEactiveMARINE ROLLETactiveMARK RICHARD EDWARD SURMANactiveMISIA AVOCATSdissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

3 people
NameRoleFromSource
AUDREY DOMINIQEUE JAMMESDirigeant—France registry
AUDREY DOMINIQUE JAMMESPrésident—France registry
DAMIEN LOUIS GEORGES CONDEMINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100